SOUTHAMPTON PRIMARY CARE LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-08-21 update statutory_documents 02/07/20 STATEMENT OF CAPITAL GBP 25.26
2020-08-10 update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 26.26
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-12-06 update statutory_documents ADOPT ARTICLES 19/11/2019
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BATES
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES
2018-12-07 update account_ref_day 30 => 31
2018-12-07 update account_ref_month 11 => 3
2018-12-07 update accounts_next_due_date 2019-08-31 => 2019-12-31
2018-11-19 update statutory_documents CURREXT FROM 30/11/2018 TO 31/03/2019
2018-08-17 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-08-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-08-17 update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 24
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-06-08 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-05-17 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-03-30 delete otherexecutives LISA KHAJAVI
2018-03-30 delete otherexecutives LOUISA EGBE
2018-03-30 delete person LISA KHAJAVI
2018-03-30 delete person LOUISA EGBE
2018-03-30 update number_of_registered_officers 5 => 3
2017-11-04 delete otherexecutives DAVE IAN BARCLAY
2017-11-04 delete person DAVE IAN BARCLAY
2017-11-04 update number_of_registered_officers 6 => 5
2017-11-04 update person_identity_version LOUISA EGBE: 0001 => 0002
2017-11-04 update person_usual_residence_country LOUISA EGBE: ENGLAND => UNITED KINGDOM
2017-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA KHAJAVI
2017-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA EGBE
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-21 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA EGBE / 13/03/2017
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE BARCLAY
2017-01-18 insert otherexecutives ANGUS FINDLAY FERGUSON
2017-01-18 insert otherexecutives DAVE IAN BARCLAY
2017-01-18 insert otherexecutives LISA KHAJAVI
2017-01-18 insert otherexecutives LOUISA EGBE
2017-01-18 insert otherexecutives MICHAEL BARNFIELD
2017-01-18 insert person ANGUS FINDLAY FERGUSON
2017-01-18 insert person DAVE IAN BARCLAY
2017-01-18 insert person LISA KHAJAVI
2017-01-18 insert person LOUISA EGBE
2017-01-18 insert person MICHAEL BARNFIELD
2017-01-18 update number_of_registered_officers 1 => 6
2016-11-16 update statutory_documents DIRECTOR APPOINTED DAVID IAN BARCLAY
2016-11-16 update statutory_documents DIRECTOR APPOINTED DR LOUISA EGBE
2016-11-16 update statutory_documents DIRECTOR APPOINTED DR. MICHAEL BARNFIELD
2016-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date null => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-28 => 2017-08-31
2016-07-26 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-11-28 => 2016-03-30
2016-05-13 update returns_next_due_date 2016-12-26 => 2017-04-27
2016-04-14 update personal_address This information is on record
2016-03-30 update statutory_documents 30/03/16 FULL LIST
2016-03-30 update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 28
2016-03-24 update statutory_documents DIRECTOR APPOINTED DR ANGUS FINDLAY FERGUSON
2016-03-24 update statutory_documents DIRECTOR APPOINTED LISA KHAJAVI
2016-03-13 delete address STATION HOUSE NORTH STREET HAVANT PO9 1QU
2016-03-13 insert address KCC UPPER NORTHAM ROAD HEDGE END SOUTHAMPTON HAMPSHIRE ENGLAND SO30 4BZ
2016-03-13 update registered_address
2016-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM STATION HOUSE NORTH STREET HAVANT PO9 1QU
2016-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JAMES BATES / 17/02/2016
2015-12-09 delete address STATION HOUSE NORTH STREET HAVANT UNITED KINGDOM PO9 1QU
2015-12-09 insert address STATION HOUSE NORTH STREET HAVANT PO9 1QU
2015-12-09 insert sic_code 86210 - General medical practice activities
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date null => 2015-11-28
2015-12-09 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-11-30 update statutory_documents 28/11/15 FULL LIST
2014-11-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION